RPP Infra Projects Ltd

The Board of Directors at their meeting held today inter-alia approved the following- 1. The Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the quarter and nine months ended on 31st December 2025 as per Regulation 33 of the Listing Regulations.2. Postal Ballot Notice for regularization of Mr. K Nandhiswaran (DIN: 07232259) as an Independent Director for a period of 5 consecutive years. 3. Appointment of Central Depository Services (India) Limited (CDSL) as Depository Agency for e-voting process.4. Appointment of Mrs. Swetha Subramanian Partner of M/s. Lakshmmi Subramanian & Associates Practicing Company Secretaries Chennai as Scrutinizer for Postal Ballot process.